Who owns GARCIA DOMENECH MARTA?

No ownership or control links for GARCIA DOMENECH MARTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GARCIA DOMENECH MARTA's risk level?

GARCIA DOMENECH MARTA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GARCIA DOMENECH MARTA appear across sources?

GARCIA DOMENECH MARTA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA DOMENECH MARTA

Name: GARCIA DOMENECH MARTA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GARCIA DOMENECH MARTA, Person, ES

GARCIA DOMENECH MARTA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

GARCIA DOMENECH MARTA
- PROINDA CONSULTORES SL· Secretary (non-director)· via borme
- CLAIM MANAGEMENT SYSTEMS S.L· Secretary (non-director)· via borme
- MEDILITIA S.L· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA DOMENECH MARTA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GARCIA DOMENECH MARTA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GARCIA DOMENECH MARTA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA DOMENECH MARTA → CLAIM MANAGEMENT SYSTEMS S.L
Registry-recorded Secretary (non-director) relationship, effective 12 May 2026.
12 May 2026
borme
GARCIA DOMENECH MARTA → PROINDA CONSULTORES SL
Registry-recorded Secretary (non-director) relationship, effective 08 Oct 2025.
08 Oct 2025
borme
GARCIA DOMENECH MARTA → MEDILITIA S.L
Registry-recorded Secretary (non-director) relationship, effective 21 Aug 2025.
21 Aug 2025
borme

/04

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CLAIM MANAGEMENT SYSTEMS S.L
Also holds roles at 5 other companies
- LLUCH BOADA ALBERTDirector
- AUBIA MARIMON JAUMEDirector
- AUBIA MARIMON JAUMEChairman
●
MEDILITIA S.L
Also holds roles at 13 other companies
- MUTUAL MEDICA MUTUALIDAD DE PREVISION SOCIAL A PRDirector
- GRUP MED CORPORATIU SAChairman
- CANTOS LOPEZ SANDRARepresentative (art. 143 RRM)
●
PROINDA CONSULTORES SL
Also holds roles at 9 other companies
- CARULLA MUR JOSEP MARIARepresentative
- CABRERA MARC ESTEBANDeputy secretary (non-director)
- DE DIOS LOPEZ MARIA DEL PILARDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GARCIA DOMENECH MARTA?: No ownership or control links for GARCIA DOMENECH MARTA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GARCIA DOMENECH MARTA's risk level?: GARCIA DOMENECH MARTA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARCIA DOMENECH MARTA appear across sources?: GARCIA DOMENECH MARTA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARCIA DOMENECH MARTA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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